Court filing

Exhibit B — USA v. OKOJIE (Dkt. 46.2)

Summary

Declaration of Bank of America Bank Officer and/or Custodian of Records by Vanessa Lundquist, Document 46-2, Case 4:22-cr-00084-LGW-BWC, under Bank of America Legal Order Processing with the court or issuer given as U.S. Attorney's Office. The declaration states that the records produced are original documents or true copies of records of a regularly conducted banking activity made at or near the time of the matters recorded. A table of additional comments lists accounts by title, including KOJIE9 LLC, Bernard Okojie, Princewill Moneme, Wanda Kalina, The Kalina Revocable Trust, Angel Deshon Brooks and The Halo Effect by Angel LLC, with document types and timeframes. The declaration is dated 09/07/2021 and shows digital signature text for Vanessa Lundquist.

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Filed October 26, 2022 in USA v. OKOJIE; one of 147 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Georgia
Filed	2022-10-26

Cite this document

“Exhibit B — USA v. OKOJIE (Dkt. 46.2).” U.S. District Court for the Southern District of Georgia, No. 4:22-cr-00084-LGW-BWC, Doc. 46-2, filed 2022-10-26. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-bernard-okojie-gasd-87222/2022-10-26-gov-uscourts-gasd-87222-46-2-doc-46-2/, SHA-256 ea355af53fc237d90ef465db33078eba18369cff8e6de534386f9480375a6cb3.

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Case 4:22-cr-00084-LGW-BWC Document 46-2 Filed 10/26/22 Pagel1of2

Bank of America Legal Order Processing
Regarding reference number: D082021000321
Court case number: QX 2937 | -
Court or issuer: U.S. ATTORNEY'S OFFICE
Court case name: KOJIES.

DECLARATION OF BANK OF AMERICA BANK OFFICER AND/OR CUSTODIAN OF RECORDS

1.) Authority. |, Vanessa Lundquist, am a duly authorized bank officer and/or custodian of the records of Bank of America N.A with
authority to execute this declaration and certify to the authenticity and accuracy of the records produced with this declaration.

2.) Records. The records produced herewith by Bank of America, N.A. are original documents or are true copies of records of a
regularly conducted banking activity that:

a.) Were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with
knowledge of those matters;

b.) Were made and kept in the course of regularly conducted banking activity by Bank of America, N.A. personnel or by persons
acting under their control; and

c.) Were made and kept by the regularly conducted activity of Bank of America N.A. as a regular practice, on or about the time of
the act, condition, or event recorded.

Additional Comments:

Account title: Account number ending | Document type: Timeframe:
in:

KOJIE9 LLC 3812 Statement Pages, Signature Card, 02/2020 - 03/2020
Wire Information, Deposits

KOJIE9 LLC 1096 Statement Pages, Application 03/2019 - 08/2021

BERNARD OKOJIE KOJIE9 LLC 6916 Statement Pages 03/2019 - 08/2021

PRINCEWILL MONEME 7604 Statement Pages, Application (06/2020 - 08/2021

PRINCEWILL MONEME (7667 Debits, Statement Pages, Signature (02/2019 - 08/2021
Card, Official tems, Deposits, Offsets

PRINCEWILL MONEME 3888 Statement Pages, Application 02/2021 - 08/2021

PRINCEWILL MONEME 0046 Statement Pages, Signature Card, 09/2020 - 07/2021
Deposits, Offsets

BERNARD OKOJIE 8132 Statement Pages, Application (01/2019 - 04/2020

BERNARD OKOJIE 4329 Debits, Statement Pages, Signature 01/2019 - 04/2021
Card, Deposits, Offsets

ASHLEY WESTMORELAND WANDA [3949 Signature Card, Deposits, Offsets 01/2019 - 08/2021

KALINA

WANDA KALINA ASHLEY 6487 Debits, Statement Pages, Signature 09/2020 - 08/2021

WESTMORELAND Card, Official Items, Deposits, Offsets

THE KALINA REVOCABLE TRUST [1070 Debits, Statement Pages, Signature 01/2019 - 08/2021

WANDA KALINA TRTEE THOMAS R Card, Official Items, Wire

KALINA TRTEE U/A 2/13/2014 Information Deposits, Offsets

THE KALINA REVOCABLE TRUST _|1083 Signature Card, Statement Pages, 07/2019 - 08/2021

WANDA KALINA TRTEE THOMAS R Deposits, Offsets, Debits, Wire

KALINA TRTEE U/A 2/13/2014 Information, Official Items

THOMAS R KALINA WANDA KALINA [9639 Signature Card, Statement Pages 01/2019 - 12/2019

WANDA KALINA 10403 Statement Pages, Application 02/2021 - 08/2021

ANGEL DESHON BROOKS 0681 Signature Card, Statement Pages, 01/2019 - 08/2019
Deposits

THE HALO EFFECT BY ANGEL LLC [2910 Signature Card, Statement Pages, 06/2020 - 08/2021
Deposits, Offsets

THE HALO EFFECT BY ANGELLLC (2952 Statement Pages, Signature Card (06/2020 - 09/2020

3.) Production.

x The records produced herewith (together with any banking records produced by Bank of America N.A. previously in

response to the subject request, order, or subpoena) constitute a complete production of bank records responsive to the subject
request order or subpoena (or a complete production under the terms of a subject request, order, subpoena as subsequently limited

by the issuer).

A thorough search has been conducted and no records could be located that are responsive to the subject request, order,

or subpoena.

OR

4.) |declare under penalty of perjury that the foregoing is true and correct.
Case 4:22-cr-00084-LGW-BWC

Date: 09/07/2021

Signature:

Vanessa
Lundquist

Document 46-2 ‘Filed 10/26/22

Digitally signed by
Vanessa Lundquist
Date: 2021.09.07
12:08:41 -07'00'

Page 2 of 2

File and source

File: gov.uscourts.gasd.87222.46.2.pdf
Size: 105,405 bytes
SHA-256: ea355af53fc237d90ef465db33078eba18369cff8e6de534386f9480375a6cb3
Our copy: gov.uscourts.gasd.87222.46.2.pdf
Original: PACER (login required)